Mining

OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions figures for...

The U.K.’s Serious Fraud Office (SFO) is investigating alleged corruption in mining deals in the Democratic Republic of...

The COVID-19 pandemic has unleashed a new gold rush in Central Africa, with organized groups cashing in on the surge in the...

Corruption in Myanmar’s jade industry extends all the way to the top of the country’s military, including the family of the...

Five Chinese banks and a payment firm have vowed to toughen measures against crypto-related transactions after the People's...

The very people tasked with clamping down on and regulating Zimbabwe’s illegal gold industry are some of its biggest...

In the latest crackdown on cryptocurrency fraud, China said last week that it rounded up more than 1,100 suspects and...

A court in Kyrgyzstan ordered on Wednesday former Prime Minister Omurbek Babanov to remain in detention for the next two...

As the West is considering further sanctions in response to Belarus’ hijacking of a Ryanair flight and the subsequent arrest...

Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation published...

With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...

The Russian Federal Security Service (FSB) orchestrated for decades the theft of millions of rubles of oil from trucks and...